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关于2025年半年度计提(转回)资产减值准备的议案
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华强科技: 湖北华强科技股份有限公司第二届监事会第十次会议决议公告
Zheng Quan Zhi Xing· 2025-08-27 09:59
Meeting Overview - The second supervisory board meeting of Hubei Huqiang Technology Co., Ltd. was held on August 26, 2025, with all three supervisors present, complying with relevant laws and regulations [1]. Financial Reports - The supervisory board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operational results for the first half of 2025, with no false statements or omissions [2]. - The board also approved the semi-annual special report on the storage and actual use of raised funds, stating that the company adhered to legal requirements and properly managed the funds without misusing them [2]. Risk Assessment - The supervisory board approved the risk assessment report on the financial company of the Equipment Group, indicating no significant risks in the company's financial services or management [3]. Asset Impairment - The board approved the proposal for the provision (reversal) of asset impairment, affirming that it complies with accounting standards and accurately reflects the company's financial information [3][5].